Sonsoles Moreno Cereceda

Corporate Insolvency & Restructuring Manager | Business Legal Proceedings (SMEs & Large Enterprises) at Deutsche Bank S.A.E. | Insolvency Lawyer, ICAM No. 95627

Founder & Controller – Iberian Chapter (CIArb)
Sonsoles
Senior Legal & Banking Professional | Litigation, Insolvency & Debt Restructuring

Profile
Banking and legal professional with 25+ years of experience in debt recovery, restructuring, insolvency, litigation, and negotiation. Proven track record in leading multidisciplinary teams, managing high-value NPL portfolios, and driving results in complex legal and financial environments. Certified Arbitrator by CIArb (London).

Key Achievements
• Led Litigation & Insolvency teams (15 professionals) at a leading financial institution for 9+ years.
• Actively involved in the sale of 5 NPL portfolios (5,000+ debts, ~€500M each): Granada, Dzor, Halley, Spinel, Peridot.
• Certified Arbitrator by CIArb (London), achieving a top 5 result in the 2018 Advanced Arbitration Course.
• Co-founder and active member of the Iberian Chapter (Spain, Andorra, Portugal) of CIArb, established in 2020.

Core Competencies
• Team Leadership & Development
• Negotiation & Mediation
• Debt Recovery & Restructuring (Corporate & Private Clients)
• Insolvency & Judicial Proceedings
• Strategic Planning & Budgeting
• Arbitration & Alternative Dispute Resolution